RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL NOTICE.
Attn: Beneficiary
Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phoneline. This is to officially bring to your notice that we have finally signed an irrevocable agreement order with the United Nations, at the 37th G8 summit which was held 2627 May 2011 in the commune of Deauville, in France. The agreement instruction was for us to settle all enormous outstanding debt burden on our country, in order to enhance our business relationship with the International Community. To that effect, The Federal Ministry of Finance have finally forwarded to my humble office, the names of foreigner's/contractors that have not yet received their payment for some reasons and your name happen to be on the list hence, your payment worth USD$2,000.000.00 (Two Million Dollars Only) is next on the payment schedule list, for this quarter of the year 2014. In accordance with the provision act of decree 114 of the 1999 Constitution of the Federal Republic of Nigeria, on Contract Matters, your contract payment documents have been verified, approved and arrangement is being been made to effect your payment to you within the shortest period of time in our bid to transparency. Also, it might interest you to know that a Gentleman with name JAMES WHITE from Ohio, USA., already contacted us on your behalf. He forwarded to us his full banking information and presented some documentations evidencing your payment, claiming they were signed personally by you for the release of your payment to him. He further told us that you are seriously sick and presently on a Hospital bed of which he is not even sure, you will survive. Please find below his Banking information for your-re-confirmation:
BANK NAME: Charles Schwab Bank
ADDRESS: 1397 Vidaway Columbus, Ohio 43228
A/C NAME: JAMES WHITE
ACCOUNT#: 121202211
ROUTING#: 4400142584
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons
Lastly, we also want to use this medium to pose a warning/advise to you, should in case you are already dealing with anybody or office posing to be the Central Bank of Nigeria or any fake financial office, we advise that you STOP further contact with them in your best interest and contact only the Skye Bank Plc., with our information accordingly. The reason why you have not received your payment up till now, is because you have been dealing with the wrong people and office, so be advised and note that only Skye Bank Plc have in possession, the instrument for perfecting that. Having said all this, we urge you to get back to this office immediately in order to let us know if truly JAMES WHITE is your representative as explained above, before we proceed with the next step on releasing your payment to him accordingly. Thank you for your anticipated Co-operation in advance as we await your prompt response to this matter.
Yours Sincerely,
MR. PAUL WILLIAMS
OPERATION MANAGER
SKYE BANK NIG PLC.
Wednesday, May 7, 2014
Thursday, September 12, 2013
ARE YOU ALIVE? OFFICIAL NOTIFICATION...
Attn Beneficiary (Ref.No SBN/CDP/2005/061VF),
Transfer Of Your Due Fund Of ($8.565 Million).
In regards to the previous email which was sent to you by the Skye Bank Nigeria Plc regarding your contract funds which is Eight Million Five Hundred and Sixty five Thousand United States Dollars Only ($8,565,000.00). Was recently endorsed for disbursement to you, I have been mandated by this Bank to inform you that your payment files has been finally approved. To this effect, be further informed that your funds is now ready to be routed to you as designated accordingly.Note that if we do not hear from you regarding the receipt of this email in the next 24hours, we will have no choice than to move to the next payment file in our list and as well liquidate your payment file.
However, your payment files has been finally approved and it might be an interest to you that all arrangements has already been concluded in regards to the immediate disbursement of your fund to you accordingly. Without wasting much of time, it is our pleasure to notify you on our Two ways mode of payment (2) in disbursing funds to you, It is then left for you to choose the best option that suits you. The options are as follows:
1. Through Telegraphic transfer, this way your fund will be wired directly into your nominated Bank account as designated and means your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent releases of your fund into your Bank account without any further delay.
2. Through a Certified bank draft which will be delivered to your doorstep by an approved courier service. This way your full contact address will be needed for successful delivery of your Certified Bank draft to you as designated.
You are further advised to choose from the above listed options on the mode in which you wish to receive your funds with and upon receipt of your response, we will start taking the next necessary procedural steps prior to the routing of your funds to you accordingly.
We noticed that some hoodlums are contacting you claiming to be from Skye Bank Nigeria Plc using that means to extort money from innocent person.
Be informed that all the necessary documentations evidencing this project will be forwarded to you for your documentation and reference as we proceed. I will personally advise that you hasten up in making your claims. We will earnestly be waiting for your urgent response on this matter so as to enable us serve you better.
Thank you once again for your anticipated co-operation in advance while we await your urgent response.
Congratulations in advance !
Best Regards,
Mr. Roland Samson.
Email:skyebankonline_nigeria.org@email.biz
Transfer Of Your Due Fund Of ($8.565 Million).
In regards to the previous email which was sent to you by the Skye Bank Nigeria Plc regarding your contract funds which is Eight Million Five Hundred and Sixty five Thousand United States Dollars Only ($8,565,000.00). Was recently endorsed for disbursement to you, I have been mandated by this Bank to inform you that your payment files has been finally approved. To this effect, be further informed that your funds is now ready to be routed to you as designated accordingly.Note that if we do not hear from you regarding the receipt of this email in the next 24hours, we will have no choice than to move to the next payment file in our list and as well liquidate your payment file.
However, your payment files has been finally approved and it might be an interest to you that all arrangements has already been concluded in regards to the immediate disbursement of your fund to you accordingly. Without wasting much of time, it is our pleasure to notify you on our Two ways mode of payment (2) in disbursing funds to you, It is then left for you to choose the best option that suits you. The options are as follows:
1. Through Telegraphic transfer, this way your fund will be wired directly into your nominated Bank account as designated and means your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent releases of your fund into your Bank account without any further delay.
2. Through a Certified bank draft which will be delivered to your doorstep by an approved courier service. This way your full contact address will be needed for successful delivery of your Certified Bank draft to you as designated.
You are further advised to choose from the above listed options on the mode in which you wish to receive your funds with and upon receipt of your response, we will start taking the next necessary procedural steps prior to the routing of your funds to you accordingly.
We noticed that some hoodlums are contacting you claiming to be from Skye Bank Nigeria Plc using that means to extort money from innocent person.
Be informed that all the necessary documentations evidencing this project will be forwarded to you for your documentation and reference as we proceed. I will personally advise that you hasten up in making your claims. We will earnestly be waiting for your urgent response on this matter so as to enable us serve you better.
Thank you once again for your anticipated co-operation in advance while we await your urgent response.
Congratulations in advance !
Best Regards,
Mr. Roland Samson.
Email:skyebankonline_nigeria.org@email.biz
Subscribe to:
Posts (Atom)